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[Hsin Kao] Announcement of Important Resolutions from the 115th Annual General Meeting

NQ Score 77/100
N1 Content Completeness 5

AI Summary (NQ-processed)

Hsin Kao held its annual general meeting on June 5, approving a cash dividend of 1.8 TWD per share, its business and financial reports, and the election of its 15th board of directors (including 3 independent directors). Amendments to asset acquisition/disposal procedures and a waiver of non-compete clauses for new directors were also approved.

AI Analysis

Frequently Asked Questions

Q: What is the dividend for Hsin Kao?
A: At the 115th annual general meeting, a cash dividend of 1.8 TWD per share was approved.
Q: Who is the Chairman of Hsin Kao?
A: The announcement lists the board members but does not explicitly name the Chairman.
Q: What else was decided at the meeting?
A: Amendments to asset disposal procedures and the waiver of non-compete clauses for new directors were approved.